The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Saville, Robert Anthony
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
  • 2
    Wall, Michael Charles
    Born in July 1967
    Individual (18 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
  • 3
    Waites, Mark Howard
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
  • 4
    Medd, Andrew Everett
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
  • 5
    MOTHER HOLDINGS LIMITED - 2019-03-28
    MOTHER LIMITED - 2004-03-30
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    Biscuit Building, 10 Redchurch Street, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Robert Anthony Saville
    Born in February 1961
    Individual (28 offsprings)
    Person with significant control
    2017-12-21 ~ 2022-05-31
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2000-12-19 ~ 2012-09-06
    OF - director → CIF 0
  • 3
    Clark, Matthew David
    Finance Director born in November 1966
    Individual (32 offsprings)
    Officer
    2000-12-19 ~ 2017-12-21
    OF - director → CIF 0
    Clark, Matthew David
    Finance Director
    Individual (32 offsprings)
    Officer
    2000-12-19 ~ 2017-12-21
    OF - secretary → CIF 0
    Mr Matthew David Clark
    Born in November 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-10 ~ 2000-12-19
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-10 ~ 2000-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOTHER LIMITED

Previous names
MOTHER SPARECO LIMITED - 2004-04-05
MOTHER HOLDINGS LIMITED - 2004-03-30
FLOWERSHAPE LIMITED - 2001-01-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31

  • MOTHER LIMITED
    Info
    MOTHER SPARECO LIMITED - 2004-04-05
    MOTHER HOLDINGS LIMITED - 2004-03-30
    FLOWERSHAPE LIMITED - 2001-01-17
    Registered number 04087130
    Biscuit Building, 10 Redchurch Street, London E2 7DD
    Private Limited Company incorporated on 2000-10-10 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.